CSA
Not AuthorizedUSDOT 2107523· MC734944· CARRIER· EIN 27-4525390
⬇ PDF report

K & C SISTERS LOGISTICS LLC

335 WEST C STREET, WILMINGTON, CA, 90744(562) 719-7005lepapelexpressllc@yahoo.comCHRISTINA RUVALCABA
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$750K required — verify
Vehicle OOS
no inspections
Driver OOS
no inspections
Crashes 24mo
0
clean
Red flags
2 flags
see details below
0
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activeNo active liability (BIPD) insurance filing on filePossible reincarnation pattern — tied to an older inactive carrier

A weighted read of the public FMCSA signals below — authority, insurance, out-of-service, crashes, roadside OOS rates, and carrier connections. A starting point for vetting, not a guarantee.

Authority & insurance

MC734944

Operating authority and insurance on file — from FMCSA Licensing & Insurance (L&I).

No active liability (BIPD) insurance filing on file
Common
None
Contract
Inactive
Broker
None
Authorized for: Property
Liability (BIPD)
No active filing
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Authority history (2) ▾
12/27/2011CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (01/23/2012)
01/24/2011MOTOR PROPERTY CONTRACT CARRIERGRANTEDREVOKED (07/05/2012)
Insurance history1 insurer on record
Filing timeline (3)
  1. WESCO INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 08/06/201212/20/2012
  2. WESCO INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 01/19/201206/28/2012
  3. WESCO INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 01/11/201101/20/2012

Source: FMCSA Licensing & Insurance (L&I), public data. This shows the carrier’s federal insurance filings (BMC-91X liability, BMC-34 cargo) — the federally-required minimums on file for operating authority — not the carrier’s full commercial policy (its actual auto combined-single-limit, general liability, cargo, or workers’ comp, which appear on the carrier’s ACORD certificate of insurance). Always confirm current coverage with a COI from the carrier’s agent before making a vetting decision.

Roadside inspection performance

Out-of-service rate vs national average. Lower is better.

Vehicle0 inspections · 0% OOS · National 22%
Driver0 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · August 28, 2026

0 inspections · 0 violations (0 OOS) · % of inspections had an OOS finding.

0
Inspections
0
Violations
0
OOS violations
0
Distinct codes

Latest FMCSA SMS snapshot. Codes link to the lookup — severity weighting, contest angles, and the DataQs Drafter for each. Click a BASIC to filter the codes.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
2
on file (MCS-150)
Drivers
2
2 hold a CDL
Annual mileage
0M mi
reported 2012
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi2 drivers
Company officer
CHRISTINA RUVALCABA
Operation
Interstate
Registered since
2011-01-03
Last MCS-150 update
2012-08-23
Census status
I

Fleet: 2 trucks · 2 owned tractors.

Source: FMCSA Company Census File (data.transportation.gov). Fleet and driver counts are self-reported on the carrier’s most recent MCS-150 filing.

Connections

carrier graph

This carrier shares addresses or emails with 54 other carriers — review the connections below as part of your vetting.

54
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
46
Strong links
Possible reincarnation pattern: JAGUAR ENTERPRISES INC (USDOT 733537, registered 1998) is inactive, shares this carrier’s address, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 46
1
3 BROTHERS BROKERAGE LLC
USDOT 3702597Active· LOS ANGELES, CA
Strong
Email
2
ADONAI TRANSPORT LLC
USDOT 3838870Inactive· SOUTH GATE, CA
Strong
Email
3
ADRIAN DIAZ
USDOT 1774290Inactive· LONG BEACH, CA
Strong
Email
4
ALVARENGA TRUCKING LLC
USDOT 3523843Active· PERRIS, CA
Strong
Email
5
BIG BOY TRUCKING LLC
USDOT 2853016Inactive· ROWLAND HEIGHT, CA
Strong
Email
6
BRIGHT TRANSPORT LLC
USDOT 3170497Inactive· LOS ANGELES, CA
Strong
Email
7
CAL TRANSPORT INC
USDOT 2833471Inactive· PERRIS, CA
Strong
Email
8
CARLOS A NUNEZ
USDOT 2118645Inactive· HESPERIA, CA
Strong
MailingEmail
9
CARLOS MANUEL RODAS
USDOT 4148760Active· MAYWOOD, CA
Strong
Email
10
CONRAD ROSALES DURAN
USDOT 985920Inactive· LONG BEACH, CA
Strong
Email
11
FABIEL TRUCKING LLC
USDOT 3480273Inactive· SOUTH GATE, CA
Strong
Email
12
FAR TRUCKING LLC
USDOT 3128990Inactive· GOODYEAR, AZ
Strong
Email
13
FIRST CHOICE TRUCKING INC
USDOT 3377148Inactive· TORRANCE, CA
Strong
Email
14
FLEI OCHOA TRUCKING LLC
USDOT 1351543Inactive· LYNWOOD, CA
Strong
Email
15
FRANCISCO J CUADRA TRANSPORT LLC
USDOT 2761841Inactive· ALHAMBRA, CA
Strong
Email
16
FRESH AMERICA TRANSPORT LLC
USDOT 1720049Inactive· ARVIN, CA
Strong
Email
17
GANADA TRUCKING LLC
USDOT 2840351Active· ANAHEIM, CA
Strong
Email
18
H & H TRANSPORT INC
USDOT 3441903Active· SAN JOSE, CA
Strong
Email
19
H & M COMMUNICATIONS INC
USDOT 3877854Active· PALMDALE, CA
Strong
Email
20
HECTOR RAMIREZ JIMENEZ
USDOT 4148779Active· COMMERCE, CA
Strong
Email
21
J T DRAYAGE LLC
USDOT 2586095Inactive· LOS ANGELES, CA
Strong
Email
22
JJYE TRANSPORTATION LLC
USDOT 2135692Inactive· LOS ANGELES, CA
Strong
MailingEmail
23
JOSE CANDIDO HENRIQUEZ
USDOT 2864121Inactive· HUNTINGTON PARK, CA
Strong
Email
24
JOSE LUIS GONZALEZ ESTRADA
USDOT 3300438Active· COMPTON, CA
Strong
Email
25
JQ TRANSPORT LLC
USDOT 3440538Inactive· LONG BEACH, CA
Strong
Email
26
JUAN FRANCISCO VASQUEZ
USDOT 1992880Inactive· PICO RIVERA, CA
Strong
Email
27
JUAN GOMEZ ROMERO
USDOT 2544612Inactive· LOS ANGELES, CA
Strong
Email
28
M&J TRANSPORT INC
USDOT 1614785Inactive· LONG BEACH, CA
Strong
MailingEmail
29
MAICOT INTERNATIONAL FREIGHT LLC
USDOT 905120Inactive· FONTANA, CA
Strong
Email
30
MARCO MARCOS
USDOT 1852925Active· WILMINGTON, CA
Strong
Email
31
MOINKA'S TRANSPORTATION & DELIVERY
USDOT 2877138Inactive· LONG BEACH, CA
Strong
Email
32
MUYTRUCKING LLC
USDOT 3530628Inactive· LONG BEACH, CA
Strong
Email
33
OCEANSIDE LOGISTICS INC
USDOT 3309931Inactive· LOS ANGELES, CA
Strong
Email
34
ORTEGA & SONS TRANSPORTATION LLC
USDOT 3575311Inactive· LOS ANGELES, CA
Strong
Email
35
OTTONIEL MANCIO
USDOT 2990458Inactive· LOS ANGELES, CA
Strong
Email
36
PC TRANSPORT LLC
USDOT 2852510Active· LA HABRA, CA
Strong
Email
37
ROBERTO ZARATE
USDOT 2575424Active· LONG BEACH, CA
Strong
Email
38
SALVADOR SOTO
USDOT 1981202Inactive· PERRIS, CA
Strong
Email
39
SAMUEL ALVAREZ
USDOT 1287255Inactive· LOS ANGELES, CA
Strong
Email
40
SERGIO HERRERA DAVILA
USDOT 2857401Inactive· BAKERSFIELD, CA
Strong
Email
41
THREE MG TRANSPORTATION INC
USDOT 3377204Inactive· CARSON, CA
Strong
Email
42
V R TRANSPORT LLC
USDOT 1192771Inactive· ONTARIO, CA
Strong
Email
43
WILFREDO MORENO
USDOT 1982267Inactive· LONG BEACH, CA
Strong
Email
44
WILMER ALEXIS CORDOVA
USDOT 3328555Active· COMPTON, CA
Strong
Email
45
ZAKIR ALI KHAN
USDOT 2538718Inactive· TORRANCE, CA
Strong
Email
46
ZARAVIA TRUCKING PRO LLC
USDOT 3549529Inactive· LONG BEACH, CA
Strong
Email
Medium· 8
CARLOS F CRUZ
USDOT 1934519Inactive· COMPTON, CA
Medium
Mailing
JAGUAR ENTERPRISES INC
USDOT 733537Inactive· WILMINGTON, CA
Medium
Address
JESSICA P ROSARIO
USDOT 1862293Inactive· PERRIS, CA
Medium
Mailing
LEODEGARIO LEON MUNOS
USDOT 1857779Inactive· PALMDALE, CA
Medium
Mailing
NESTOR VALDIVIA
USDOT 2117082Inactive· TULARE, CA
Medium
Mailing
PERCIVAL CAMARA JR
USDOT 1870469Inactive· LOS ANGELES, CA
Medium
Mailing
RAUL M GUTIERREZ
USDOT 1606359Inactive· OAKLAND, CA
Medium
Mailing
RUBEN DUARTE SANDOVAL
USDOT 1845813Inactive· LOS ANGELES, CA
Medium
Mailing

Shared VINs come from FMCSA roadside-inspection records — a vehicle inspected under more than one carrier, often a fleet transfer or trailer interchange. Other links come from the FMCSA census. Shared identifiers are common and often legitimate — treat these as leads to investigate, not proof of wrongdoing.

Activity history

7 events
  1. 12/20/2012Insurance cancelled — WESCO INSURANCE COMPANY

    BIPD/Primary · policy WPP1054777-00

  2. 08/23/2012MCS-150 update filed

    0.0M mi reported (2012)

  3. 06/28/2012Insurance cancelled — WESCO INSURANCE COMPANY

    BIPD/Primary · policy WPP1026201-00

  4. 01/20/2012Insurance cancelled — WESCO INSURANCE COMPANY

    BIPD/Primary · policy WPP1019826

  5. 12/27/2011CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/23/2012)

  6. 01/24/2011MOTOR PROPERTY CONTRACT CARRIER — GRANTED

    REVOKED (07/05/2012)

  7. 01/03/2011Registered with FMCSA

    AUTHORIZED FOR HIRE

Merged from FMCSA authority, insurance, out-of-service, and census records.

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Interstate

FMCSA safety rating

Rating
Not rated
Type
Rated
Last review
📄

MCS-150 registration

Form date
2012-08-23
Reported mileage
1 mi (2012)

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 24, 2026, 3:40 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.